Compliance Governance Specialist
4 days ago
**About the Role:**
This is an exciting opportunity for a skilled professional to join our Compliance Testing COE Quality Assurance team as a Quality Assurance and Regulatory Compliance Head.
The ideal candidate will have a strong background in ML/TF risk management and a proven track record of leading teams to achieve organizational objectives.
- Key Responsibilities:
- Lead QA reviews on AML/CFT controls, including transaction surveillance and real-time payments screening dispositions
- Prepare key QA metrics for senior management reporting
- Work closely with relevant parties to ensure identified gaps are satisfactorily resolved
Requirements:
- University degree holder with at least 12 years' experience in ML/TF risk management
- Broad knowledge of the business, operations, and AML/CFT regulatory framework
- Strong analytical skills, sharp risk acumen, and sound judgment
- Excellent communication and interpersonal skills
- Effective motivator and leader with a track record of managing teams
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